Full Order Text
Order 4 · 29 May 2025 · CNR DLNT020423532024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CT. CASES / 1787/2024 VINAY KUMAR GROVER VS. POLEN CAPITAL MANAGEMENT 29.05.2025 Present: Sh. Anil Chhabra, Ld. Counsel for complainant. IO HC Sohan in person. ATR has been received wherein, it is stated that FIR No. 84/24 u/s 318 (4) BNS has already been registered on 24.12.2024, in pursuance of the present complaint. Copy of FIR has been annexed alongwith the report. Perused. Same be taken on record. Copy supplied. At this stage, ld. Counsel for the complainant submits that an application moved by him seeking release of amount is pending adjudication. Heard. IO has filed reply to the said application submitting that there is no objection to release of the cheated amount into complainant’s account, which has been held up in the following accounts. S. No. Suspected/alleged bank name and alleged account number Amount to be released/reverte d in the complainant’s bank account Account no. Of the comlainant in which amount to be released /reverted 1. Bandhan bank A/c No. 20100031600077 Rs. 1,00,000/- 785201500007, IFSC ICIC0007852 of ICICI Bank 2. Indian bank A/c No. 7821121353 Rs. 52,000/- 785201500007, IFSC ICIC0007852 of ICICI Bank 3. UCO bank A/c No. 20260210002230 Rs. 10,790/- 785201500007, IFSC ICIC0007852 of ICICI -- 1 of 4 -- Bank 4. Bank of Baroda A/c No. 58188100029602 Rs. 3,308/- 785201500007, IFSC ICIC0007852 of ICICI Bank 5. HDFC Bank A/c No. 50200083735590 RS. 6,240/- 785201500007, IFSC ICIC0007852 of ICICI Bank 6. Indian Overseas bank A/c no. 38218352490 RS. 14,000/- 785201500007, IFSC ICIC0007852 of ICICI Bank 7. Bank Of India A/c No. 891510400014352 Rs. 2,200/- 785201500007, IFSC ICIC0007852 of ICICI Bank 8. Bank Of India A/c No. 520610510002345 Rs. 16,300/- 785201500007, IFSC ICIC0007852 of ICICI Bank 9. Karur Vysya Bank A/c No. 2133011000000014 Rs. 7,200/- 785201500007, IFSC ICIC0007852 of ICICI Bank 10. Indian Overseas Bank A/c No. 374202000000155 Rs. 5,000/- 785201500007, IFSC ICIC0007852 of ICICI Bank 11. HDFC Bank A/c No. 02618640000146 RS. 2,250/- 785201500007, IFSC ICIC0007852 of ICICI Bank 12. Bank Of India A/c No. 222310310000366 Rs. 2,250/- 785201500007, IFSC ICIC0007852 of ICICI Bank 13. Bank Of India A/c No. 891510110011570 Rs. 7,200/- 785201500007, IFSC ICIC0007852 of ICICI Bank 14. J&K Bank A/c No. 0071010100001920 Rs. 1,500/- 785201500007, IFSC ICIC0007852 of ICICI Bank -- 2 of 4 -- 15. HDFC Bank A/c No. 50100723994329 Rs. 2,200/- 785201500007, IFSC ICIC0007852 of ICICI Bank 16. Canara bank A/c No. 3385101005427 Rs. 2,025/- 785201500007, IFSC ICIC0007852 of ICICI Bank 17. AU bank A/c No. 2302225753782552 Rs. 1,999/- 785201500007, IFSC ICIC0007852 of ICICI Bank 18. SBI Bank A/c No. 43432141511 Rs. 2,000/- 785201500007, IFSC ICIC0007852 of ICICI Bank 19. HDFC bank A/c No. 50100398692209 Rs. 10,000/- 785201500007, IFSC ICIC0007852 of ICICI Bank 20. Catholic Syrian bank A/c No. 026204957012195001 Rs. 2,000/- 785201500007, IFSC ICIC0007852 of ICICI Bank 21. SBI A/c No. 32177429724 Rs. 2,000/- 785201500007, IFSC ICIC0007852 of ICICI Bank 22. PNB Bank A/c No. 1006200100007984 Rs. 4,000/- 785201500007, IFSC ICIC0007852 of ICICI Bank 23. SBI Bank A/c No. 43191750158 Rs. 1,500/- 785201500007, IFSC ICIC0007852 of ICICI Bank Submission heard. Record perused. Considering the submissions made and reply filed by the IO, Nodal Officer/Branch Manager concerned is directed to transfer the said -- 3 of 4 -- amount to the account of the complainant. Complainant is directed to furnish indemnity bond to that effect before the IO. Put up for further report and proceedings on 11.09.2025 Copy of order be sent to Bank Manager/Nodal Officer concerned for compliance within 7 days. Copy of order be given dasti as prayed for. (RUBY NEERAJ KUMAR) CJM (North District) ROHINI COURT/29.05.2025 -- 4 of 4 --